ACAMS Training: Webinars

Law Enforcement Perspective: Guidance on New Money Laundering Trends, Methods and Techniques

When:August 2, 2017

Time:12:00 PM – 2:00 PM ET

Levels:Intermediate – Advanced

Compliance professionals share a unique bond with law enforcement—both professions serve on the front line in the fight against money laundering and other related financial crimes. Once compliance professionals provide law enforcement with the financial intelligence they have gathered while working to identify suspicious activity and safeguard their institutions, it is now up to law enforcement to use this information to make prosecutable cases. Join this insightful webinar as members of law enforcement with investigative experience provide guidance related to new money laundering trends, methods and techniques. Our experts will also provide information for teaming with law enforcement to investigate financial transaction red flags and leverage investigative resources.

Learning Objectives

Reviewing recent law enforcement cases to illustrate new money laundering trends, methods and techniques used by financial criminals

Examining investigational examples and methods to tune a compliance program’s AML transaction monitoring tools and recognize customer activity that previously may have not appeared to be suspicious

Creating and maintaining an outreach program with law enforcement to investigate red flags like possible organized fraud schemes